Annual Information Update

RNS Number : 0408E

Whitbread PLC

24 May 2012

 



Whitbread PLC Annual Information Update The Company hereby submits an Annual Information Update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this document was up to date at the time the information was published, however some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the period from 4 March 2011 to 1 March 2012. 1.         Regulatory Announcements The announcements listed below were published on the London Stock Exchange via RNS and can be obtained from their website at www.londonstockexchange.com and the Company's website at http://www.whitbread.co.uk/
Time		Date	Headline
11.02		01/03/12	Whitbread PLC - Total Voting Rights
07:00		28/02/12	Whitbread PLC - Trading Statement
14:06		02/02/12	Whitbread PLC - Director/PDMR Shareholding
14:05		02/02/12	Whitbread PLC - Director/PDMR Shareholding
12:50		01/02/12	Whitbread PLC - Total Voting Rights
14:05		30/01/12	Whitbread PLC - Additional Listing
11:27		13/01/12	Whitbread PLC - Director/PDMR Shareholding
16:06		12/01/12	Whitbread PLC - Director/PDMR Shareholding
12:40		03/01/12	Whitbread PLC - Total Voting Rights
10:58		03/01/12	Whitbread PLC - Additional Listing
17:05		19/12/11	Whitbread PLC - Holding(s) in Company
17:33		13/12/11	Whitbread PLC - Holding(s) in Company
10:27		13/12/11	Whitbread PLC - Director/PDMR Shareholding
07:00		13/12/11	Whitbread PLC - Interim Management Statement
13:29		02/12/11	Whitbread PLC - Director/PDMR Shareholding
13:27		02/12/11	Whitbread PLC - Director/PDMR Shareholding
10:24		01/12/11	Whitbread PLC - Total Voting Rights
09:06		29/11/11	Whitbread PLC - Additional Listing
08:00		07/11/11	Whitbread PLC - Whitbread Renews Credit Facilities
13:46		02/11/11	Whitbread PLC - Whitbread Scrip Dividend Scheme
09:56		01/11/11	Whitbread PLC - Total Voting Rights
07:00		18/10/11	Whitbread PLC - Whitbread Interim Results
14:44		07/10/11	Whitbread PLC - Additional Listing
09:59		03/10/11	Whitbread PLC - Total Voting Rights
07:00		06/09/11	Whitbread PLC - Trading Statement
07:00		06/09/11	Whitbread PLC - Issue of Debt
10:39		01/09/11	Whitbread PLC - Total Voting Rights
14:33		11/08/11	Whitbread PLC - Sale and Leaseback
09:00		10/08/11	Whitbread PLC - Directorate Change
15:40		05/08/11	Whitbread PLC - Director/PDMR Shareholding
10:53		02/08/11	Whitbread PLC - Director/PDMR Shareholding
10:55		01/08/11	Whitbread PLC - Total Voting Rights
10:49		25/07/11	Whitbread PLC - Director/PDMR Shareholding
11:48		18/07/11	Whitbread PLC - Director/PDMR Shareholding
10:35		15/07/11	Whitbread PLC - Director/PDMR Shareholding
10:34		15/07/11	Whitbread PLC - Director/PDMR Shareholding
10:54		12/07/11	Whitbread PLC - Blocklisting Interim Review
10:54		12/07/11	Whitbread PLC - Blocklisting Interim Review
10:08		07/07/11	Whitbread PLC - Additional Listing
10:09		01/07/11	Whitbread PLC - Total Voting Rights
15:09		22/06/11	Whitbread PLC - Director/PDMR Shareholding
14:15		22/06/11	Whitbread PLC - AGM Results
07:00		21/06/11	Whitbread PLC - Interim Management Statement
12:44		06/06/11	Whitbread PLC - Annual Information Update
11:08		01/06/11	Whitbread PLC - Total Voting Rights
10:29		20/05/11	Whitbread PLC - Annual Report and Annual General Meeting
14:01		19/05/11	Whitbread PLC - Scrip Dividend Price
14:30		18/05/11	Whitbread PLC - Costa Investor Day
14:50		17/05/11	Whitbread PLC - Holding(s) in Company
09:28		13/05/11	Whitbread PLC - Director/PDMR Shareholding
09:26		13/05/11	Whitbread PLC - Director/PDMR Shareholding
09:25		13/05/11	Whitbread PLC - Director/PDMR Shareholding
09:20		13/05/11	Whitbread PLC - Director/PDMR Shareholding
10:42		10/05/11	Whitbread PLC - Director/PDMR Shareholding
16:45		03/05/11	Whitbread PLC - Total Voting Rights
07:00		28/04/11	Whitbread PLC - Whitbread PLC Preliminary Results
15:32		01/04/11	Whitbread PLC - Total Voting Rights

2.         Companies House Filing

The following filings have been submitted to Companies House during the dates indicated. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk

Form     Date Filed      Description

SH01	13/02/2012	30/01/12 STATEMENT OF CAPITAL GBP 147168957.853629
AP01	24/01/2012	DIRECTOR APPOINTED SUSAN TAYLOR-MARTIN
SH01	12/01/2012	15/11/11 STATEMENT OF CAPITAL GBP 147121209.94
SH01	11/01/2012	16/11/11 STATEMENT OF CAPITAL GBP 147121982.433272
SH01	11/01/2012	29/11/11 STATEMENT OF CAPITAL GBP 147121226.07
SH01	11/01/2012	01/11/11 STATEMENT OF CAPITAL GBP 147120177.02
SH01	28/11/2011	19/10/11 STATEMENT OF CAPITAL GBP 147119926.570412
SH01	12/10/2011	20/09/11 STATEMENT OF CAPITAL GBP 147119146.40
SH01	30/09/2011	27/07/11 STATEMENT OF CAPITAL GBP 147215259.417988
SH01	29/09/2011	04/05/11 STATEMENT OF CAPITAL GBP 147185846.024536
SH01	29/09/2011	08/02/11 STATEMENT OF CAPITAL GBP 147016672.604846
SH01	16/09/2011	24/08/11 STATEMENT OF CAPITAL GBP 147288809.48
SH01	16/09/2011	03/08/11 STATEMENT OF CAPITAL GBP 147118701.75
AP01	06/09/2011	DIRECTOR APPOINTED SUSAN MARY HOOPER
SH01	02/08/2011	26/05/11 STATEMENT OF CAPITAL GBP 147043129.935360
RES13	29/07/2011	MARKET PURCHASES 21/06/2011
SH01	29/07/2011	28/06/11 STATEMENT OF CAPITAL GBP 147043102.40006
AA	21/07/2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/11
SH01	18/05/2011	19/04/11 STATEMENT OF CAPITAL GBP 147038496.06
SH01	18/05/2011	19/04/11 STATEMENT OF CAPITAL GBP 147038516.06
SH01	26/04/2011	04/04/11 STATEMENT OF CAPITAL GBP 147037051.55
SH01	08/04/2011	01/03/11 STATEMENT OF CAPITAL GBP 147036359.487329
SH01	08/04/2011	22/03/11 STATEMENT OF CAPITAL GBP 147036331.95
SH01	21/03/2011	08/03/11 STATEMENT OF CAPITAL GBP 147031813.485015
SH01	16/03/2011	02/02/11 STATEMENT OF CAPITAL GBP 147006028.47
SH01	16/03/2011	01/02/11 STATEMENT OF CAPITAL GBP 147016672.59
SH01	07/03/2011	20/01/11 STATEMENT OF CAPITAL GBP 147022702.003888
SH01	07/03/2011	02/02/11 STATEMENT OF CAPITAL GBP 147006028.47
SH01	04/03/2011	22/02/11 STATEMENT OF CAPITAL GBP 147025438.24

3.         Documents sent to shareholders

The following documents have been sent to shareholders and can be obtained from the Company's website at www.whitbread.co.uk

Date                 Document Type           Description

17/05/2012        Notice of AGM               Notice of AGM on 19 June 2012

17/05/2012        Proxy Form                   Proxy voting card for AGM on 19 June 2012

17/05/2012        Letter                            Chairman's Letter

17/05/2012        Annual Report and         Annual Report and Accounts 2011/12                                                                  Accounts                       

4.         Documents sent to the UK Listing Authority

Copies of the following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:

Document Disclosure Team

UK Listing Authority

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Date                 Document Type           Description

17/05/2012        Notice of AGM               Notice of AGM on 19 June 2012

17/05/2012        Proxy Form                   Proxy voting card for AGM on 19 June 2012

17/05/2012        Letter                            Chairman's Letter

17/05/2012        Annual Report and         Annual Report and Accounts 2011/12                                                                  Accounts           

 

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